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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jamieson, Danyala Louise
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Mrs Danyala Louise Jamieson
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alan Peter Whalley
    Individual (241 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jamieson, Mark Duncan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Jamieson, Mark Duncan
    Director
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Mark Duncan Jamieson
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNATIUM LTD.

Period: 2011-10-14 ~ 2020-04-03
Company number: 05610972
Registered names
COGNATIUM LTD. - Dissolved
NAKED TESTING LTD - 2006-11-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,073 GBP2017-10-31
14,438 GBP2016-10-31
Fixed Assets
11,073 GBP2017-10-31
14,438 GBP2016-10-31
Debtors
Current
13,153 GBP2017-10-31
5,755 GBP2016-10-31
Cash at bank and in hand
251,707 GBP2017-10-31
246,362 GBP2016-10-31
Current Assets
264,860 GBP2017-10-31
252,117 GBP2016-10-31
Creditors
Current, Amounts falling due within one year
-10,236 GBP2016-10-31
Net Current Assets/Liabilities
249,999 GBP2017-10-31
241,881 GBP2016-10-31
Total Assets Less Current Liabilities
261,072 GBP2017-10-31
256,319 GBP2016-10-31
Net Assets/Liabilities
259,190 GBP2017-10-31
253,865 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
259,090 GBP2017-10-31
253,765 GBP2016-10-31
Equity
259,190 GBP2017-10-31
253,865 GBP2016-10-31
Average Number of Employees
12016-11-01 ~ 2017-10-31
12015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,000 GBP2017-10-31
33,000 GBP2016-10-31
Office equipment
1,626 GBP2017-10-31
1,626 GBP2016-10-31
Computers
6,007 GBP2017-10-31
5,438 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
40,633 GBP2017-10-31
40,064 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,079 GBP2016-10-31
Office equipment
1,579 GBP2016-10-31
Computers
4,968 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,626 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
22 GBP2016-11-01 ~ 2017-10-31
Owned/Freehold
3,934 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,559 GBP2017-10-31
Office equipment
1,601 GBP2017-10-31
Computers
5,400 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,560 GBP2017-10-31
Property, Plant & Equipment
Motor vehicles
10,441 GBP2017-10-31
13,921 GBP2016-10-31
Office equipment
25 GBP2017-10-31
47 GBP2016-10-31
Computers
607 GBP2017-10-31
470 GBP2016-10-31
Trade Debtors/Trade Receivables
Current
13,153 GBP2017-10-31
5,755 GBP2016-10-31
Trade Creditors/Trade Payables
Current
44 GBP2017-10-31
44 GBP2016-10-31
Corporation Tax Payable
Current
1,996 GBP2017-10-31
841 GBP2016-10-31
Other Taxation & Social Security Payable
Current
10,473 GBP2017-10-31
7,153 GBP2016-10-31
Other Creditors
Current
598 GBP2017-10-31
598 GBP2016-10-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2017-10-31
1,600 GBP2016-10-31
Creditors
Current
14,861 GBP2017-10-31
10,236 GBP2016-10-31
Net Deferred Tax Liability/Asset
-1,882 GBP2017-10-31
-2,454 GBP2016-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
572 GBP2016-11-01 ~ 2017-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,882 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-10-31
Par Value of Share
Class 1 ordinary share
12016-11-01 ~ 2017-10-31
  • COGNATIUM LTD.
    Info
    TESTING DYNAMICS LTD - 2011-10-14
    NAKED TESTING LTD - 2011-10-14
    Registered number 05610972
    Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire RG14 5UX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 and dissolved on 2020-04-03 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.